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  5. Coldwater Software, Inc.

Coldwater Software, Inc.

Company Details

Name: Coldwater Software, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 24 Jun 2009 (16 years ago)
Date dissolved: 31 Dec 2020
Entity Number: 20091342338
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 6400 South Fiddlers Green Circle Suite 250 Greenwood Village CO 80111 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLDWATER SOFTWARE 401(K) PLAN 2020 270466301 2021-02-22 COLDWATER SOFTWARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 6400 S. FIDDLERS GREEN CIRCLE, SUITE 250, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-02-22
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
COLDWATER SOFTWARE 401(K) PLAN 2019 270466301 2020-07-23 COLDWATER SOFTWARE, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 5655 S. YOSEMITE STREET, SUITE 460, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
COLDWATER SOFTWARE 401(K) PLAN 2019 270466301 2020-08-04 COLDWATER SOFTWARE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 6400 S. FIDDLERS GREEN CIRCLE, SUITE 250, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
COLDWATER SOFTWARE 401(K) PLAN 2018 270466301 2019-07-23 COLDWATER SOFTWARE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 5655 S. YOSEMITE STREET, SUITE 460, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
COLDWATER SOFTWARE 401(K) PLAN 2017 270466301 2018-08-15 COLDWATER SOFTWARE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 5655 S. YOSEMITE STREET, SUITE 460, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
COLDWATER SOFTWARE 401(K) PLAN 2016 270466301 2017-07-10 COLDWATER SOFTWARE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 5420 S. QUEBEC STREET, SUITE 203, ENGLEWOOD, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
COLDWATER SOFTWARE 401(K) PLAN 2015 270466301 2016-07-18 COLDWATER SOFTWARE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 5420 S. QUEBEC STREET, SUITE 203, ENGLEWOOD, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
COLDWATER SOFTWARE 401(K) PLAN 2014 270466301 2015-06-15 COLDWATER SOFTWARE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541511
Sponsor’s telephone number 7202350373
Plan sponsor’s address 5420 S. QUEBEC STREET, SUITE 203, ENGLEWOOD, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Bryan Schoening Agent 6400 South Fiddlers Green Circle Suite 250 Greenwood Village CO 80111 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20201898966 Dissolve a Profit Corporation 2020-10-20 2020-12-31 Coldwater Software, Inc., Dissolved December 31, 2020 No data
20201065627 File Report 2020-01-23 2020-01-23 No data Change of Registered Agent Address / Change of Entity Address
20191215685 File Report 2019-03-11 2019-03-11 No data No data
20181123562 File Report 2018-02-12 2018-02-12 No data No data
20171215482 File Report 2017-03-21 2017-03-21 No data No data
20161275114 File Report 2016-04-22 2016-04-22 No data Change of Registered Agent Address / Change of Entity Address
20161011101 Statement of Change Changing the Principal Office Address 2016-01-05 2016-01-05 No data Principal address changed;
20151381718 Statement of Change Changing the Registered Agent Information 2015-06-09 2015-06-09 No data Registered agent information changed;
20151058186 File Report 2015-01-26 2015-01-26 No data No data
20141170600 File Report 2014-03-17 2014-03-17 No data No data

Related by officers

No related officers

Related by address

6400 South Fiddlers Green Circle Suite 250 Greenwood Village CO 80111 US

LODGING & HOSPITALITY CONSULTANTS, INC. The Trial Support Group LLC Solutions by AJ LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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